Global Agritechnica
Complaint 200891 Details

  • Date Occurred: 01/16/2013
  • Reported Damages: $0.00
  • Location: Tulare, CA 93274

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Hello,

I got your email from google job hiring agency.I'm looking for someone reliable & trustworthy who can handle my business errands. The position may not affect your current job

Activities are

Billpayment
Meet Agent
Mail servics
Sit for delivery(at your home)

Let me know if you will be able to offer me any or all of these services.
Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.


Pay my bills on my behalf and sit for delivery at home.
Pick up my items at your nearby post office at your convenience


The content of the packages are Art Materials and Paintings, clothing's, business and personal letters

THE PAY CAN BE AS MUCH AS 2000 MONTHLY, WHICH IS NOT A BAD OFFER.I need your service because I am constantly out of town.I will be returning to USA in Jan so this process will be going on till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

I will provide you my personal UPS account number for any shipment it will be charge to my account.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

If you're interested Provide the full info as listed below for verification & further details to get started:

1-Full Name
2a-Address:..
b-City:..
c-State:..
d-ZipCode:..
3a-HomePhone:..
b-CellPhone:..
4-Age:..
5-Occupation (If any):..
6-Email address:..




READ BELOW A LITTLE ABOUT MYSELF

I am French-Americans christian man I was Born. May 29,1962 Tulare,CA I have 2 kids and happily married..

I was a founding director of the global agritechnica and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchard and waste water recycling.

im the Chairman of the Institute of global agritechnica, a U.K. non-profit organization, which consults to several demonstration projects working in challenging bio mes around the world; Vice Chairman of Global Agritechnics Corp, Manager Waste water Gardens International.

Life Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. I respect a faithful, God fearing and hardworking people. It will be pleasure working together.



Hello,

These is to acknowledge that your information has been received

Thanks for responding to my personal assistance position
and I'll like to inform you that im satisfied with your info and you're accepted.

i want you to Confirm Your Availability TO Handle Funds this week...

You will deduct your weekly pay from the payment that would be sent to you via mail and you will remit the balance as you will be instructed later on.

I believe with trust and honesty ,we will sustain and build a long lasting business relationship between us.

Thank you once again and I want you to confirm the receipt of this email, You can send me a text/call (559) 423-0715 I will contact you back at convenient time



Good morning,sorry for the late response I been really busy

Please follow the instructions below carefully and completely.

To complete the financial transactions that I have assigned to you accomplish the following in a timely manner:

The payment was sent to you via Usp courier service the payment would be delivered to you before noon or latest tomorrow morning if weather delayr.Follow the instructions below

1. In order for you to receive your fee, take the payment you have received to your bank (ONLY CASHABLE AT YOUR BANK) and have it deposited into your bank account. Funds would be available instantly or within 24hrs

2. Once you have cashed the financial instrument I need you to send the excess fund via MoneyGram as follows:

a. Deduct part of your commission which is $200
b. Then from the balance left set aside $30.00 to cover the wire transfer fee.
c. Send the remaining funds via Moneygram express payment according to the instructions below.

Use MONEYGRAM express payment to send the balance to my shipper of art materials in Philippines.

send the rest funds to

Taira Parker
Address.. 205 sampaloc st
City....Manila
Country.....Philippines
Zip code....1002

The information below will aid in the receiving of the payment Text to (559) 423-0715. the Information from you should include:

Sender's Name ......
Receiver’s Name .....
Moneygram reference no ..........
Total Amount Sent ....

Also the address of nearest post office to you

confirm the receipt of this email (559) 423-0715
Warm regards,
Dr Holman



Good morning, Awaiting for your task report Kindly give me update concerning the payment. Text the MoneyGram reference numbers of payment and your post office address to Text (559) 697 5509 .Reply ASAP

Dr. Holman


This is the 'bio' Dr. Daniel Holman gives:

I am French-Americans christian man I was Born. May 29,1962 Tulare,CA I have 2 kids and happily married..

I was a founding director of the global agritechnica and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchard and waste water recycling.

im the Chairman of the Institute of global agritechnica, a U.K. non-profit organization, which consults to several demonstration projects working in challenging bio mes around the world; Vice Chairman of Global Agritechnics Corp, Manager Waste water Gardens International.

Life Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. I respect a faithful, God fearing and hardworking people. It will be pleasure working together.

AND THIS IS THE 'BIO' THAT IS ALSO USED IN THIS SCAM:

Daniel Nason
400 South Blackstone Street
Tulare, CA 93274
(559)697-5509


READ BELOW A LITTLE ABOUT MYSELF


I am Daniel Nason, 46 yrs Old, married with 2 kids,French-Americans christian man, Easy going, Kind and loving. I was a founding director of the global agritechnica and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchardry and wastewater recycling. im the Chairman of the Institute of global agritechnica, a U.K. non-profit organization, which consults to several demonstration projects working in challenging biomes around the world; Vice Chairman of Global Agritechnics Corp, head of Wastewater Gardens International. Life Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. I respect respect a faithful, God fearing and hardworking person. It will be pleasure to work with me



I took the money order that was sent to me where it was endorsed which happened to be the post office and they informed me it was a scam and that they needed to confiscate the money order and letter. BEWARE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

  • Seeking Resolution: Other
  • Stop this scam from circling please!

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Business Profile Summary

  • Global Agritechnics Corp. logo

Company Statistics

  • Complaint Against Global Agritechnics Corp.
  • Complaints Filed: 17
  • Reported Damages: $5,000.00
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